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ESSEM TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essem Trading Ltd. The company was founded 5 years ago and was given the registration number 11482720. The firm's registered office is in BURY. You can find them at Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:ESSEM TRADING LTD
Company Number:11482720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Edward Street, Stockport, England, SK1 3DQ

Director01 September 2019Active
27 New Moss Ford Way, Barkingside, Ilford, United Kingdom, IG6 1FB

Director25 July 2018Active

People with Significant Control

Miss Gina Guanina Stoiana
Notified on:01 September 2019
Status:Active
Date of birth:August 1991
Nationality:Romanian
Address:Bespoke Insolvency Solutions, Suite 6, Bury, BL9 6DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muthukumar Gurusamy
Notified on:25 July 2018
Status:Active
Date of birth:February 1978
Nationality:Indian
Country of residence:United Kingdom
Address:27 New Moss Ford Way, Barkingside, Ilford, United Kingdom, IG6 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-11Gazette

Gazette dissolved liquidation.

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2020-11-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-10Insolvency

Liquidation voluntary statement of affairs.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-26Resolution

Resolution.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Appoint person director company with name date.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-07-25Incorporation

Incorporation company.

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